HYPERION LIGHTING, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
14 by profit
10 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HYPERION LIGHTING"
Registration number, date 40103517495, 29.02.2012
VAT number LV40103517495 from 17.03.2012 Europe VAT register
Register, date Commercial Register, 29.02.2012
Legal address Upesciema iela 44, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 68 11.71 71.54
Personal income tax (thousands, €) 8.76 7.01 6.93
Statutory social insurance contributions (thousands, €) 30.78 25.52 23.97
Average employees count 9 9 9

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Latvia 18.05.2015 14.07.2015

Procures

Period Rights Person

From 24.10.2013

Right to represent individually
Natural person (from 24.10.2013 )

Apply information changes

ML

"Hyperion Lighting", SIA

Upesciema 44, Rīga, LV-1024 Check address owners

Apgaismes tehnikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
hyperion vz PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
Sken ana 20230615 4 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (429.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin HY PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (435.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (370.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (533.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 29.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.48 KB 23.07.2015 18.05.2015 1

Shareholders’ register

TIF 47.91 KB 23.07.2015 18.05.2015 2

Shareholders’ register

TIF 18.43 KB 24.10.2013 20.05.2013 1

Articles of Association

TIF 29.97 KB 01.03.2012 24.02.2012 1

Memorandum of Association

TIF 43.25 KB 01.03.2012 24.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 87.04 KB 18.04.2024 16.04.2024 1

Protocols/decisions of a company/organisation

EDOC 15.06 KB 18.04.2024 16.04.2024 1

Decisions / letters / protocols of public notaries

TIF 38.92 KB 23.07.2015 14.07.2015 2

Power of attorney, act of empowerment

TIF 13.79 KB 23.07.2015 02.07.2015 1

Application

TIF 62.82 KB 23.07.2015 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 15.88 KB 23.07.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 42.94 KB 24.10.2013 24.10.2013 2

Application

TIF 135.69 KB 24.10.2013 12.06.2013 3

Application

TIF 103.4 KB 24.10.2013 20.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 27.93 KB 24.10.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

TIF 49.75 KB 01.03.2012 29.02.2012 1

Registration certificates

TIF 38.06 KB 01.03.2012 29.02.2012 1

Consent of a member of the Board / executive director

TIF 60.93 KB 01.03.2012 27.02.2012 2

Announcement regarding the legal address

TIF 23.9 KB 01.03.2012 24.02.2012 1

Application

TIF 335.79 KB 01.03.2012 24.02.2012 7

Appraisal reports

TIF 35.1 KB 01.03.2012 24.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 42.72 KB 01.03.2012 24.02.2012 1

Confirmation or consent to legal address

TIF 20.5 KB 01.03.2012 24.02.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register